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Syrian Authorities Hold Onto Campaign to Root Out Illegal Enrichment

The head of Syria's committee for combating illicit enrichment, Basel Al-Suwaidan (Asharq Al-Awsat)
The head of Syria's committee for combating illicit enrichment, Basel Al-Suwaidan (Asharq Al-Awsat)
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Syrian Authorities Hold Onto Campaign to Root Out Illegal Enrichment

The head of Syria's committee for combating illicit enrichment, Basel Al-Suwaidan (Asharq Al-Awsat)
The head of Syria's committee for combating illicit enrichment, Basel Al-Suwaidan (Asharq Al-Awsat)

The head of Syria's committee for combating illicit enrichment, Basel Al-Suwaidan, has revealed that settlements reached with prominent businessmen accused of ties with former president Bashar Al-Assad had returned to the state treasury as assets belonging to the Syrian people.

In remarks to Asharq Al-Awsat, Al-Suwaidan said that the committee had received hundreds of voluntary disclosure requests, leading to many settlements, while others were rejected for not meeting the criteria.

"How does the committee define the limits of illicit gains?" Asharq Al-Awsat asked him. He explained that illicit enrichment is "a legal concept inherently tied to individuals, defined as any unjustified increase in financial wealth that is disproportionate to the owner's known legitimate resources, and for which they are unable to provide a legal and convincing explanation of its source."

This includes companies, real estate and stocks.

Al-Suwaidan said that despite the committee's work being linked to individuals, it adopts objective criteria for selecting cases. He stressed that accountability is based on financial evidence, not on position or status.

Syrian President Ahmed Al-Sharaa issued Presidential Decree No. 13 on May 4, 2025, concerning the formation of the committee to protect public funds, combat illicit gains in all its forms, and recover illegal funds.

On December 28, 2025, the committee launched the voluntary disclosure program for a period of six months, along with its official website, which includes services for reporting, voluntary disclosure, inquiries, and communication with the committee.

Al-Suwaidan clarified that the program represents one of the main tools adopted by the committee within its internal operating system, and it is an integral part of legal work, not an exceptional measure.

The program is defined as "a mechanism that allows individuals whose funds are linked to suspicions of illicit gains to voluntarily disclose them, subjecting them to comprehensive financial and legal scrutiny, leading to an organized settlement through which funds or assets to be recovered for the state are determined."

He noted that the adoption of this mechanism was based on UN recommendations.

According to Al-Suwaidan, past experiences have shown that relying exclusively on traditional judicial paths can be time-consuming, leading to asset freezes or loss, whereas voluntary disclosure allows for faster and more efficient recovery.

Syrian authorities reached in mid-April a settlement with Wassim Qattan and his brothers, as well as Naim Al-Jarrah, as part of the voluntary disclosure requests submitted to the committee.

A settlement has also been reached with businessman Samer Al-Foz. Another settlement involved businessman Tarif Al-Akhras, in line with adopted official procedures.

However, Mohammad Hamsho, who was a prominent businessman accused of ties to Assad's rule and of profiting from the country's war, was the first to reach a formal settlement with the Syrian authorities.

Al-Suwaidan stressed, however, that the voluntary disclosure program does not exonerate suspects. It rather works in parallel with the judicial path.

He explained to Asharq Al-Awsat that the primary goal is to reduce the time taken by litigation procedures and alleviate the burden on the Syrian judiciary.

Al-Suwaidan revealed that the number of cases undergoing examination is estimated in the thousands.

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Arab World

Aoun Insists on Ceasefire Before Lebanon-Israel Talks

A billboard depicting Lebanese President Joseph Aoun and sentence reading in Arabic "The decision is up to Lebanon" is seen in the predominantly Christian Ashrafieh neighborhood in Beirut, Lebanon, 01 May 2026. (EPA)
A billboard depicting Lebanese President Joseph Aoun and sentence reading in Arabic "The decision is up to Lebanon" is seen in the predominantly Christian Ashrafieh neighborhood in Beirut, Lebanon, 01 May 2026. (EPA)
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Aoun Insists on Ceasefire Before Lebanon-Israel Talks

A billboard depicting Lebanese President Joseph Aoun and sentence reading in Arabic "The decision is up to Lebanon" is seen in the predominantly Christian Ashrafieh neighborhood in Beirut, Lebanon, 01 May 2026. (EPA)
A billboard depicting Lebanese President Joseph Aoun and sentence reading in Arabic "The decision is up to Lebanon" is seen in the predominantly Christian Ashrafieh neighborhood in Beirut, Lebanon, 01 May 2026. (EPA)

Lebanese President Joseph Aoun is pushing to lock in a ceasefire and halt Israeli strikes on civilians before Lebanese and Israeli representatives resume bilateral talks in Washington, as Hezbollah continues to vehemently reject the negotiations.

Aoun is under pressure from both sides. The United States is urging direct engagement between Lebanon and Israel, including a meeting between Aoun and Israeli Prime Minister Benjamin Netanyahu. Hezbollah, meanwhile, rejects direct talks outright.

Aoun says diplomacy is the only option to secure a ceasefire, ensure an Israeli withdrawal, and extend state control across all Lebanese territory. But he refuses any meeting with Netanyahu, after rejecting even a phone call with him as part of a US-mediated three-way contact.

Consolidating the ceasefire

Aoun’s push to cement the ceasefire was discussed with US Ambassador to Beirut Michel Issa, hours after the US Embassy said a direct meeting between Aoun and Netanyahu, "facilitated by President Trump, would give Lebanon the chance to secure concrete guarantees on full sovereignty, territorial integrity, secure borders, humanitarian and reconstruction support, and the complete restoration of Lebanese state authority over every inch of its territory -- guaranteed by the United States."

The Lebanese presidency said Aoun met Issa after returning from Washington and reviewed developments, focusing on consolidating the ceasefire and stopping attacks on civilians and civilian facilities, ahead of further Washington talks aimed at securing peace and stability along the border.

Issa reaffirmed the US’s continued support for Lebanon and its institutions. Aoun thanked Washington for its backing.

Prime Minister Nawaf Salam also met Issa to discuss consolidating the ceasefire and negotiations with Israel, the prime minister’s office said.

Sources close to the presidency told Asharq Al-Awsat that a ceasefire and a halt to attacks on civilians and civilian facilities are “the basis for completing negotiations.”

Aoun’s position on a direct meeting “is known and declared,” the sources said. “Anyone who rejected a phone call with Netanyahu will certainly reject meeting him.”

Hezbollah pressure

Alongside US pressure, Aoun faces pressure from Hezbollah, which has vowed to keep fighting Israel in the south, and is holding the state responsible for the path it is taking.

Hezbollah’s Loyalty to the Resistance parliamentary bloc said the authorities’ move toward direct negotiations is “rejected and condemned,” calling it a deviation from national principles, a violation of sovereignty, and a contradiction of the Taif Accord and national consensus.

It said it is “not concerned at all” with their outcomes.

The bloc accused Israel of daily killings of civilians and systematic destruction of border villages, calling them war crimes that will not deter people from defending the country, but instead reinforce support for the resistance- Hezbollah.

It added that such actions should push the authorities to “stop their series of free concessions.”

Geagea

The move toward direct talks with Israel has drawn support from some political forces, led by the Lebanese Forces.

MP Sethrida Geagea said Lebanon’s current phase “cannot tolerate more one-upmanship or populist rhetoric,” which she said has only led to further collapse.

She voiced full support for Aoun’s efforts to end the war through a “clear and explicit negotiating path” aimed at protecting Lebanon and re-establishing the state as the sole authority.

Arab World

In South Syria, Families Fear for Relatives Seized by Israel

Fifty-three-year-old Syrian Aicha al-Safadi, holds the a picture of her son Hassane Mohammed al-Safadi, with details of when he was detained by Israel as she sits in her house in the southern Syrian village of Beit Jinn, near the Israeli-annexed Syrian Golan Heights and at the foot Mount Hermon, known in Arabic as Jabal al-Sheikh on April 29, 2026. (AFP)
Fifty-three-year-old Syrian Aicha al-Safadi, holds the a picture of her son Hassane Mohammed al-Safadi, with details of when he was detained by Israel as she sits in her house in the southern Syrian village of Beit Jinn, near the Israeli-annexed Syrian Golan Heights and at the foot Mount Hermon, known in Arabic as Jabal al-Sheikh on April 29, 2026. (AFP)
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In South Syria, Families Fear for Relatives Seized by Israel

Fifty-three-year-old Syrian Aicha al-Safadi, holds the a picture of her son Hassane Mohammed al-Safadi, with details of when he was detained by Israel as she sits in her house in the southern Syrian village of Beit Jinn, near the Israeli-annexed Syrian Golan Heights and at the foot Mount Hermon, known in Arabic as Jabal al-Sheikh on April 29, 2026. (AFP)
Fifty-three-year-old Syrian Aicha al-Safadi, holds the a picture of her son Hassane Mohammed al-Safadi, with details of when he was detained by Israel as she sits in her house in the southern Syrian village of Beit Jinn, near the Israeli-annexed Syrian Golan Heights and at the foot Mount Hermon, known in Arabic as Jabal al-Sheikh on April 29, 2026. (AFP)

Whenever Fatima al-Safadi hears a knock at the door, she imagines it might be her sons -- among dozens of people Israel has seized from southern Syria and whose fate remains unknown months later.

Mohammed, 40, and Ahmed, 36, were among seven people seized in a nighttime Israeli army incursion into the village of Beit Jinn, southwest of Damascus, in June last year.

Israel's army said it apprehended several alleged members of Palestinian group Hamas accused of planning attacks on Israeli civilians and troops, and transferred them to Israeli territory "for further interrogation".

Syria said a civilian was killed in the incident.

Safadi, 57, has not seen her two sons since.

"Sometimes I hear a knock at the door and I rush to open it, but there is nobody there," she said, holding a picture of her sons close.

"I'm afraid about what has happened... and that they won't be released," she told AFP.

Beit Jinn is located near the Israeli-annexed Syrian Golan Heights and at the foot of Mount Hermon, known in Arabic as Jabal al-Sheikh.

Israel moved its forces into a UN-patrolled demilitarized zone on the Golan after the December 2024 ousting of longtime Syrian ruler Bashar al-Assad and now controls a permanent position at the summit of Mount Hermon.

It has also launched hundreds of strikes on Syria and carries out regular incursions into the country's south, where it demands a demilitarized zone.

Safadi said her joy at Assad's overthrow was overtaken by suffering after her sons were taken.

- 'Incommunicado' -

Along the road leading from Damascus to Beit Jinn, Syrian soldiers with light weapons man checkpoints, while heavy army vehicles previously stationed near Jabal al-Sheikh are gone.

Another resident, Aisha al-Safadi, 53, fought back tears as she spoke of her son Hassane who was among those seized in Beit Jinn last June.

"It's hard because we don't know what's happened to him," she said, kissing one of his photographs.

"I've been counting the days and nights" since he was taken, she said, his three children gathered around her.

"Every day, I say to myself, he'll be released."

She pleaded for the Syrian government to "help in every way possible to get our people released from Israel".

In a report this week, Human Rights Watch said that since Assad's fall, Israeli forces have "carried out frequent ground raids, airstrikes, and other operations in Quneitra, Daraa, and Sweida" provinces in the country's south.

"Israeli forces have also arbitrarily detained Syrian civilians and transferred them into Israel, where they are held without charge and incommunicado," it added.

Last November, the Israeli army said it carried out an operation in Beit Jinn to apprehend suspects from Lebanese group Jamaa Islamiya, a Hamas ally which denied having any activity outside Lebanon.

The operation left 13 Syrians dead and six Israeli soldiers wounded.

- 'Torment' -

In a government building close to a new Israeli military base, Quneitra province official Mohammed al-Saeed said that "the Israeli army has kidnapped more than 50 people" from the region.

Israel "has occupied new lands at a depth between 500 meters (1,640 feet) and one kilometer, over an area of around 240 square kilometers" where its forces have set up temporary checkpoints and stormed homes, he added.

Israel's army told AFP's Jerusalem bureau that in Syria its forces "have apprehended individuals where there was reasonable suspicion of their involvement in terrorist activity against the State of Israel".

"In appropriate cases, continued detention is carried out for preventive security purposes, in accordance with Israeli law and the applicable rules of international law," it said in a statement.

"Detention orders and their duration are subject to judicial review as required by law," it added.

Since ousting Assad, Syria's new authorities have held a series of talks with Israeli officials.

This year, under US pressure, Israel and Syria agreed to establish an intelligence-sharing mechanism as the two countries edge towards a security agreement after decades of hostilities.

In the Quneitra province town of Khan Arnabah, real estate agent Mohammed al-Sayed, 45, recounted with anguish his detention by Israeli forces last year.

"During my 65 days in prison, every moment far from our families, our children, our relatives, was like being besieged," he said.

"Every moment that passed was a torment," he said.

"What about those who have been there for more than a year without any news of their families, and without their families knowing what has happened to them?"

Arab World

Israeli Police Arrest a Man Suspected of Attacking a Nun Near Jerusalem’s Old City

A nun passes by the last supper room area outside of Jerusalem old city, 01 May 2026. (EPA)
A nun passes by the last supper room area outside of Jerusalem old city, 01 May 2026. (EPA)
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Israeli Police Arrest a Man Suspected of Attacking a Nun Near Jerusalem’s Old City

A nun passes by the last supper room area outside of Jerusalem old city, 01 May 2026. (EPA)
A nun passes by the last supper room area outside of Jerusalem old city, 01 May 2026. (EPA)

Israeli police said Friday that they arrested a 36-year-old caught on video attacking a nun in the latest incident targeting Christians near Jerusalem's Old City.

Police said the unnamed man was arrested after the attack Wednesday near David’s Tomb — a holy site outside Zion’s Gate on the southern side of the Old City — “on suspicion of a racially motivated attack,” and remained in custody.

Police video showed the nun bruised and the attacker wearing tzitzit, a fringed undergarment worn by some observant Jewish men.

Olivier Poquillon, the director of the French School of Biblical and Archaeological Research, said the nun was a researcher at the school. He called the attack an “act of sectarian violence" in a post on X.

The Old City in Israel-annexed east Jerusalem is a centuries-old walled enclave built atop millennia of history and home to some of the holiest sites for Jews, Christians and Muslims. It is a flash point for tensions as access and ownership to the sites are deeply entangled with the historic and political claims that lie at the heart of the Palestinian-Israeli conflict.

Religious groups have documented a rise in acts of harassment and violence against Christian pilgrims and clergy as well as Palestinian Christian residents, including assaults and spitting, often by ultra-Orthodox Jewish yeshiva students.

Wadie Abunassar, the coordinator of the Holy Land Christian Forum, called attacks targeting Christians a growing phenomenon. He attributed the quick response to the attack on the nun to the fact that it was caught on video.

He said he felt “great anger on the system and great sadness because I feel that this will not end anytime soon.” One of the problems, he said, was the deterrence against such violence.

“Many times in such cases there are no arrests and if there are arrests, sometimes after one or two days, (suspects) are released,” he added. “In some cases, the police do not recommend the prosecution to file charges or to indict them. And in some cases, when there is indictment, the indictment is mild.”

The arrest comes as Israeli treatment of religious minorities is under scrutiny, weeks after police limited access for holiday worship to Muslims, as well as Christians, up to Latin Patriarch Cardinal Pierbattista Pizzaballa.

Israel also drew international criticism after a soldier photographed himself having bludgeoned a fallen statue of Jesus on the cross with an ax in southern Lebanon. Israeli leaders later disavowed the incident and said he would be reprimanded.

“In a city sacred to Jews, Christians, and Muslims alike, we remain committed to protecting all communities and ensuring those responsible for violence are held accountable,” Israeli police said in a social media post about the man arrested for attacking the nun.